Operation Gunsmoke 12

Operation: Gunsmoke 12
Date: 17 December 2013
Region: London
Location: London

Summary:

A joint investigation with the City of London Police, where the HMRC-related offence was VAT repayment fraud of around £61,000. The individual was sentenced to 12 years in total – 5 of these for VAT fraud – and disqualified from being a company director for 10 years.